Group of Six Money Laundering Suspects Busted this Week - Police
RIGA, March 8 (LETA) - Economic police this week detained a group of six people suspected of laundering illegal proceeds, State Police spokeswoman Simona Gravite told LETA.
On Tuesday and Wednesday, officers of the economic police in collaboration with the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity and the State Revenue Service raided a number of locations in Riga, including a wholesale company, detaining six persons in the process.
As a result of the 18 searches conducted as part of the investigation, law enforcement officers seized 11 automobiles...
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